BLACK BUTTER RECORDS LIMITED

Overview

Company Name	BLACK BUTTER RECORDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08086461
Jurisdiction	England/Wales
Date of Creation	May 29, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACK BUTTER RECORDS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BLACK BUTTER RECORDS LIMITED located?

Registered Office Address	C/O Ymu Business Management Limited 180 Great Portland Street W1W 5QZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for BLACK BUTTER RECORDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BLACK BUTTER RECORDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2025
Next Confirmation Statement Due	Jun 12, 2025
Next Confirmation Statement Made Up To	May 29, 2024
Overdue	No

What are the latest filings for BLACK BUTTER RECORDS LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

May 30, 2024	Confirmation statement made on May 29, 2024 with updates	4 pages	CS01

Dec 12, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 07, 2023	Director's details changed for Mr Roger Ames on Sep 20, 2023	2 pages	CH01

Nov 07, 2023	Change of details for Mr Roger Ames as a person with significant control on Sep 20, 2023	2 pages	PSC04

May 30, 2023	Confirmation statement made on May 29, 2023 with updates	4 pages	CS01

Mar 21, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Dec 12, 2022	Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on Dec 12, 2022	1 pages	AD01

Jul 07, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jun 10, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jul 27, 2020	Confirmation statement made on May 29, 2020 with updates	4 pages	CS01

Jul 27, 2020	Notification of Roger Ames as a person with significant control on Apr 23, 2019	2 pages	PSC01

Jul 27, 2020	Withdrawal of a person with significant control statement on Jul 27, 2020	2 pages	PSC09

Jan 27, 2020	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 20, 2019	Termination of appointment of Nicholas Richard Charles Geary Lycett as a director on Dec 18, 2019	1 pages	TM01

Nov 20, 2019	Appointment of Mr Roger Ames as a director on Aug 02, 2019	2 pages	AP01

Aug 07, 2019	Appointment of Mr Nicholas Richard Charles Geary Lycett as a director on Jul 01, 2019	2 pages	AP01

May 29, 2019	Confirmation statement made on May 29, 2019 with no updates	3 pages	CS01

May 29, 2019	Director's details changed for Mr Joseph Worku on May 29, 2019	2 pages	CH01

Mar 18, 2019	Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on Mar 18, 2019	1 pages	AD01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jun 08, 2018	Confirmation statement made on May 29, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Director's details changed for Mr Joseph Worku on Feb 13, 2018	2 pages	CH01

View All Filings

Who are the officers of BLACK BUTTER RECORDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AMES, Roger 180 Great Portland Street W1W 5QZ London C/O Ymu Business Management Limited England	Aug 02, 2019		Director	180 Great Portland Street W1W 5QZ London C/O Ymu Business Management Limited England	England	British	1949-9	Music Executive	107935930004
VILLAGE, Henry Ryde Rowland 180 Great Portland Street W1W 5QZ London C/O Ymu Business Management Limited England	May 29, 2012		Director	180 Great Portland Street W1W 5QZ London C/O Ymu Business Management Limited England	United Kingdom	British	1985-1	Director	167665920001
WORKU, Joseph 180 Great Portland Street W1W 5QZ London C/O Ymu Business Management Limited England	May 29, 2012		Director	180 Great Portland Street W1W 5QZ London C/O Ymu Business Management Limited England	England	British	1974-11	Director	170348660002
WORTHINGTON, Nicholas Fraser 180 Great Portland Street W1W 5QZ London C/O Ymu Business Management Limited England	Dec 10, 2013		Director	180 Great Portland Street W1W 5QZ London C/O Ymu Business Management Limited England	England	British	1969-12	None	77372930003
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	May 29, 2012	May 29, 2012	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	England	British	1943-6	Company Director	172403450001
LYCETT, Nicholas Richard Charles Geary Great Portland Street 4th Floor W1W 5QZ London C/O Ym&U Business Management Limited, 180 England	Jul 01, 2019	Dec 18, 2019	Director	Great Portland Street 4th Floor W1W 5QZ London C/O Ym&U Business Management Limited, 180 England	England	British	1981-12	Manager/Agent For Artists/Musicians	121205670001
MOIRA, Oliver John Vicary Carillon Court Greatorex Street E1 5EN London 17 United Kingdom	May 29, 2012	Dec 10, 2014	Director	Carillon Court Greatorex Street E1 5EN London 17 United Kingdom	England	British	1977-5	Director	149842880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACK BUTTER RECORDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Ames 180 Great Portland Street 4th Floor W1W 5QZ London C/O Ym&U Business Management Ltd England	Apr 23, 2019	180 Great Portland Street 4th Floor W1W 5QZ London C/O Ym&U Business Management Ltd England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BLACK BUTTER RECORDS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Jul 24, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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